Diva Universal Impex LLP
About Diva Universal Impex LLP
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Diva Universal Impex LLP is a limited liability partnership company based in Coimbatore, Tamil Nadu, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 November 2014, the LLP has been in operation for over 12 years.
Registered with ROC Coimbatore under LLPIN AAC-9018.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Manish Lalitchand Shah and Monica Manish Shah.
Accounts filed on 31 March 2025. Office: 65 Race Course Road, Coimbatore, Tamil Nadu, India – 641018.
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- Registered Address65 Race Course Road, Coimbatore, Tamil Nadu, India – 641018
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Diva Universal Impex LLP
Diva Universal Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Lalitchand Shah Also directs: Aztramax Pharma Private Limited, TV Agencies India Private Limited, Abhaichand Vendravan Private Limited and 2 more | Designated Partner | 11 Nov 2014 | 11 Years 10 Months | Current |
| Monica Manish Shah | Designated Partner | 11 Nov 2014 | 11 Years 10 Months | Current |
Financials of Diva Universal Impex LLP FY 2025 filings available
Ten-year financial statements for Diva Universal Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diva Universal Impex
Diva Universal Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diva Universal Impex
Employment history and EPFO contributions of people linked to Diva Universal Impex.
Employee and EPFO history for Diva Universal Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diva Universal Impex
GST registrations and filing compliance for Diva Universal Impex LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diva Universal Impex
Credit ratings, litigation, and regulatory alerts for Diva Universal Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diva Universal Impex
MSME payment history for Diva Universal Impex LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diva Universal Impex
Corporate group structure for Diva Universal Impex LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diva Universal Impex
MCA filings and documents for Diva Universal Impex LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diva Universal Impex
Frequently Asked Questions about Diva Universal Impex LLP
Diva Universal Impex is an active limited liability partnership in the business services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 11 November 2014 (12+ years old) and is registered under LLPIN AAC-9018.
The current designated partners of Diva Universal Impex are:
- Manish Lalitchand Shah - Designated Partner
- Monica Manish Shah - Designated Partner
The primary industry of Diva Universal Impex is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Diva Universal Impex can be reached at the registered office: 65 Race Course Road, Coimbatore, Tamil Nadu, India – 641018.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at 65 Race Course Road, Coimbatore, Tamil Nadu, India – 641018.